Notice of AGM

Notice of AGM

Ocado Group

RNS Number : 6467E
Ocado Group PLC
12 February 2015
 



NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

12 February 2015

 

 

Ocado Group plc
Notice of Annual General Meeting 2015

 

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2015 and the proxy form for the annual general meeting (as required by Listing Rules 9.6.1 and 9.6.3).

 

The notice of annual general meeting and proxy form for the annual general meeting are available on Ocado's website: www.ocadogroup.com.

 

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism www.morningstar.co.uk/uk/NSM.

 

Ocado's annual general meeting will be held on Friday, 15 May 2015 at 11a.m., at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.

 

 

Enquiries

For further information contact:

Ocado Group plc
Company Secretary

Neill Abrams
Titan Court

3 Bishops Square

Hatfield Business Park

Hatfield, Hertfordshire AL10 9NE

+ 44 1707 228 000
company.secretary@ocado.com


Investor Relations
David Hardiman-Evans
+44 1707 228 00 

investor.relations@ocado.com

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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